REG (UK) LTD
LONDON

Hellopages » City of London » City of London » EC3R 7AE

Company number 08279867
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address C/O ANDREW GAMMON, MINSTER HOUSE 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Nicholas Phair as a director on 15 September 2016. The most likely internet sites of REG (UK) LTD are www.reguk.co.uk, and www.reg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reg Uk Ltd is a Private Limited Company. The company registration number is 08279867. Reg Uk Ltd has been working since 05 November 2012. The present status of the company is Active. The registered address of Reg Uk Ltd is C O Andrew Gammon Minster House 7th Floor Minster House 42 Mincing Lane London Ec3r 7ae. . GD SECRETARIAL SERVICES LIMITED is a Secretary of the company. PHAIR, Michael is a Director of the company. PHAIR, Nicholas is a Director of the company. SALMANPOUR, Bahram is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director HALES, Nicholas John has been resigned. Director LE MAY, Malcolm John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Appointed Date: 24 February 2014
Director
PHAIR, Michael
Appointed Date: 05 November 2012
75 years old
Director
PHAIR, Nicholas
Appointed Date: 15 September 2016
43 years old
Director
SALMANPOUR, Bahram
Appointed Date: 18 November 2013
75 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 05 November 2013
Appointed Date: 05 November 2012
Director
HALES, Nicholas John
Resigned: 15 September 2016
Appointed Date: 17 March 2016
67 years old
Director
LE MAY, Malcolm John
Resigned: 06 July 2015
Appointed Date: 23 September 2014
67 years old

Persons With Significant Control

Mr Michael Phair
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REG (UK) LTD Events

10 Feb 2017
Total exemption small company accounts made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Nov 2016
Appointment of Mr Nicholas Phair as a director on 15 September 2016
11 Nov 2016
Termination of appointment of Nicholas John Hales as a director on 15 September 2016
08 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,753.5
...
... and 27 more events
04 Nov 2013
Statement of capital following an allotment of shares on 29 October 2013
  • GBP 1,000.01
04 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 29/10/2013
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2013
Registered office address changed from C/O Kay International Plc 9-13 Fenchurch Buildings London EC3M 5HR on 4 June 2013
29 May 2013
Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR United Kingdom on 29 May 2013
05 Nov 2012
Incorporation

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